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Fitchburg State University

Board of Trustees Meeting

Published on May 1, 2019 at 12:48 PM EDT

Date and Time

Tuesday May 7, 2019 at 4:00 PM EDT

Location

Room 106, Percival Hall, 254 Highland Ave., Fitchburg, MA 01420
Notice of a meeting of the Fitchburg State University Board of Trustees
Tuesday, May 7, 2019  at 4:00 p.m. in Percival Hall, Room 106,  254 Highland Ave., Fitchburg, MA 01420

Agenda

      Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order  
  C. Public Comments   3 m
  D. Approve Minutes from the Board of Trustees April 2, 2019 - VOTE (31-18/19) Approve Minutes 2 m
    Minutes for Board of Trustees on April 2, 2019  
     
  E. Approve minutes from Executive Session on April 2, 2019 - VOTE (40-18/19) Vote 2 m
     
     
II. Finance and Administration Committee 4:07 PM
  A. FY2020 Budget Narrative Discuss 10 m
     
  B. Budget Narrative Appendix Discuss 5 m
     
     
  C. Annual Operating Budgets FY17-FY20 Discuss 5 m
     
     
  D. University Fee Increase - VOTE (32-18/19) Vote 3 m
     
  E. Course Fee - VOTE (33-18/19) Vote 3 m
     
  F. Accelerated On Line Program Trust Fund- VOTE ( 34-18/19) Vote 5 m
     
  G. FY2020 Budget - VOTE (35-18/19) Vote 2 m
     
  H. Roll Forward of Funds to FY2020 Budget - VOTE (36-18/19) Vote 2 m
     
III. Letter of Support of Increased Higher Education Funding 4:42 PM
  A. Letter of Support - VOTE (39-18/19) Vote 5 m
     
     
IV. Equal Opportunity, Diversity and Affirmative Action Plan - VOTE (37-18/19) 4:47 PM
  A. Equal Opportunity, Diversity and Affirmative Action Plan Vote 5 m
     
     
V. Slate of Officers 4:52 PM
  A. Slate of Officers - VOTE (38-18/19) Vote 5 m
     
VI. Notifications 4:57 PM
  A. Personnel Actions (N08-18/19) FYI 2 m
     
  B. Financial Statements (N09-18/19) FYI 3 m
     
VII. Chair's Report 5:02 PM
  A. Recognition of Service FYI 5 m
VIII. President's Report 5:07 PM
  A. Fall Enrollment FYI
  B. Vice President of Institutional Advancement Jeffrey Wolfman FYI 5 m
  C. Undergraduate Research Conference and Convocation FYI 3 m
  D. Graduate and Undergraduate Commencements FYI 3 m
  E. Nursing Pinning FYI 1 m
     
  F. End-of-the-year Activities FYI 5 m
  G. Board of Registration in Nursing FYI
     
  H. News Articles FYI
     
IX. Closing Items 5:24 PM
  A. Adjourn Meeting Vote